2820
Gentofte
Denmark
Director Name | Julian Charles Gray |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2022(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Benjamin Westwood |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Quentin Pierre Le Cloarec |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | French |
Status | Current |
Appointed | 29 September 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Head Of Infrastructure Investments |
Country of Residence | France |
Correspondence Address | 16-18 Boulevard De Vaugirard Paris 75015 |
Director Name | Karl Hugo Brandstrom |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 29 September 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Axa Investment Managers 22 Bishopsgate London EC2N 4BQ |
Director Name | Muhammad Faraz Ali |
---|---|
Date of Birth | December 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2023(11 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
Director Name | Abdelhamid Lazaar |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | French |
Status | Current |
Appointed | 10 August 2023(11 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Investment Manager |
Country of Residence | France |
Correspondence Address | 16/18 Bd De Vaugirard 75015 Paris France |
Director Name | David James Facey |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2023(11 years, 9 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Paul Hennemeyer |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr Andy Kinsella |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Chief Executive Officer Offsho |
Country of Residence | Ireland |
Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr Fintan Michael Whelan |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Corporate Finance Director |
Country of Residence | Ireland |
Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
Secretary Name | Joern Harde |
---|---|
Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr Richard Charles Bowyer |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 August 2015) |
Role | Senior Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr Cameron Ewen Smith |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2014(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 August 2015) |
Role | Chief Operating Officer, Offshore |
Country of Residence | Scotland |
Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
Secretary Name | Andrew John Bown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 August 2015) |
Role | Company Director |
Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr Wolfgang Bischoff |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 December 2014(3 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 21 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr Andy Kinsella |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 December 2014(3 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 21 August 2015) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 11th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr Gavin Rooke |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2015(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 April 2017) |
Role | Head Of Uk Wind Power Finance |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Benjamin John Sykes |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2015(3 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 16 September 2022) |
Role | Uk Country Manager |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Magnus Brogaard Larsen |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 October 2015(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 June 2018) |
Role | Head Of Commercial Management, Market Development |
Country of Residence | Denmark |
Correspondence Address | Dong Energy Nesa AllÉ 1 2820 Gentofte Denmark |
Director Name | Mr Allan Madsen |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 April 2017(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr David William Summers |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2018(6 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 14 February 2019) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | David Summers |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2018(6 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 14 February 2019) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Gabriel Davies |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2018(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 May 2022) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Johan Hee Lindhardt |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 June 2018(6 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 18 February 2019) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Henriette Holm MØRch |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 June 2018(6 years, 6 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 02 July 2018) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Mr Duncan Guy Clark |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 September 2022) |
Role | Programme Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Henriette Holm |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 February 2019(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 May 2022) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Jens Haase |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 February 2019(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 September 2022) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Rania Ioualalen |
---|---|
Date of Birth | December 1995 (Born 28 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 September 2022(10 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 12 May 2023) |
Role | Infrastructure Investment Manager |
Country of Residence | France |
Correspondence Address | 16-18 Boulevard De Vuagirard Paris 75015 |
Director Name | Mr Hamish Donald Stewart Yates |
---|---|
Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2022(10 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Sorin Silviu Zaicovici |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2022(10 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 12 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tmf Global Services (Uk) Limited 8th Floor 20 Farringdon Street London EC4A 4AB |
Registered Address | 5 Howick Place London SW1P 1WG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
13.7m at £1 | Dong Energy Power (Uk) Limited 100.00% Deferred |
---|---|
300 at £1 | Dong Energy Power (Uk) Limited 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £11,391,000 |
Cash | £804,000 |
Current Liabilities | £1,566,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 29 December 2024 (9 months from now) |
16 November 2023 | Director's details changed for Mr Jacob Hjelm on 16 November 2023 (2 pages) |
---|---|
13 October 2023 | Appointment of David James Facey as a director on 29 September 2023 (2 pages) |
8 September 2023 | Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 (1 page) |
4 September 2023 | Appointment of Abdelhamid Lazaar as a director on 10 August 2023 (2 pages) |
29 June 2023 | Full accounts made up to 31 December 2022 (32 pages) |
9 June 2023 | Appointment of Muhammad Faraz Ali as a director on 19 May 2023 (2 pages) |
18 May 2023 | Termination of appointment of Sorin Silviu Zaicovici as a director on 12 May 2023 (1 page) |
18 May 2023 | Termination of appointment of Rania Ioualalen as a director on 12 May 2023 (1 page) |
16 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
21 October 2022 | Termination of appointment of Duncan Guy Clark as a director on 29 September 2022 (1 page) |
11 October 2022 | Resolutions
|
11 October 2022 | Memorandum and Articles of Association (31 pages) |
7 October 2022 | Full accounts made up to 31 December 2021 (36 pages) |
6 October 2022 | Appointment of Quentin Pierre Le Cloarec as a director on 29 September 2022 (2 pages) |
5 October 2022 | Appointment of Mr Benjamin Westwood as a director on 29 September 2022 (2 pages) |
5 October 2022 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page) |
5 October 2022 | Appointment of Mr Sorin Silviu Zaicovici as a director on 29 September 2022 (2 pages) |
5 October 2022 | Appointment of Karl Hugo Brandstrom as a director on 29 September 2022 (2 pages) |
5 October 2022 | Appointment of Hamish Donald Yates as a director on 29 September 2022 (2 pages) |
5 October 2022 | Appointment of Rania Ioualalen as a director on 29 September 2022 (2 pages) |
23 September 2022 | Statement of capital on 23 September 2022
|
23 September 2022 | Resolutions
|
23 September 2022 | Statement by Directors (1 page) |
23 September 2022 | Solvency Statement dated 20/09/22 (1 page) |
20 September 2022 | Termination of appointment of Jens Haase as a director on 16 September 2022 (1 page) |
16 September 2022 | Termination of appointment of Benjamin John Sykes as a director on 16 September 2022 (1 page) |
30 May 2022 | Termination of appointment of Henriette Holm as a director on 23 May 2022 (1 page) |
30 May 2022 | Appointment of Julian Charles Gray as a director on 23 May 2022 (2 pages) |
30 May 2022 | Termination of appointment of Gabriel Davies as a director on 23 May 2022 (1 page) |
30 May 2022 | Appointment of Jacob Hjelm as a director on 23 May 2022 (2 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
7 December 2021 | Director's details changed for Gabriel Davies on 22 July 2020 (2 pages) |
15 November 2021 | Director's details changed for Henriette Holm Mørch on 11 November 2021 (2 pages) |
25 October 2021 | Full accounts made up to 31 December 2020 (42 pages) |
5 January 2021 | Full accounts made up to 31 December 2019 (31 pages) |
15 December 2020 | Confirmation statement made on 15 December 2020 with updates (5 pages) |
9 September 2020 | Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
6 January 2020 | Confirmation statement made on 15 December 2019 with updates (5 pages) |
26 June 2019 | Full accounts made up to 31 December 2018 (27 pages) |
26 February 2019 | Appointment of Jens Haase as a director on 20 February 2019 (2 pages) |
26 February 2019 | Appointment of Henriette Holm Mørch as a director on 20 February 2019 (2 pages) |
20 February 2019 | Termination of appointment of Johan Hee Lindhardt as a director on 18 February 2019 (1 page) |
15 February 2019 | Termination of appointment of David Summers as a director on 14 February 2019 (1 page) |
7 February 2019 | Statement of capital following an allotment of shares on 14 January 2019
|
18 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
19 September 2018 | Notification of Sonningmay Wind Limited as a person with significant control on 17 September 2018 (2 pages) |
19 September 2018 | Cessation of Ørsted a/S as a person with significant control on 17 September 2018 (1 page) |
19 September 2018 | Notification of Soundmark Wind Limited as a person with significant control on 17 September 2018 (2 pages) |
19 September 2018 | Notification of Breesea Limited as a person with significant control on 17 September 2018 (2 pages) |
4 July 2018 | Cessation of Orsted Power (Uk) Limited as a person with significant control on 26 June 2018 (1 page) |
4 July 2018 | Notification of Ørsted a/S as a person with significant control on 26 June 2018 (2 pages) |
2 July 2018 | Termination of appointment of Henriette Holm Mørch as a director on 2 July 2018 (1 page) |
2 July 2018 | Appointment of Duncan Guy Clark as a director on 2 July 2018 (2 pages) |
25 June 2018 | Appointment of David Summers as a director on 22 June 2018 (2 pages) |
25 June 2018 | Appointment of Gabriel Davies as a director on 22 June 2018 (2 pages) |
25 June 2018 | Termination of appointment of Magnus Brogaard Larsen as a director on 22 June 2018 (1 page) |
25 June 2018 | Termination of appointment of Allan Madsen as a director on 22 June 2018 (1 page) |
25 June 2018 | Appointment of Henriette Holm Mørch as a director on 22 June 2018 (2 pages) |
25 June 2018 | Appointment of Johan Hee Lindhardt as a director on 22 June 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
10 November 2017 | Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages) |
10 November 2017 | Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages) |
3 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
3 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
26 April 2017 | Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page) |
26 April 2017 | Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages) |
26 April 2017 | Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages) |
26 April 2017 | Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page) |
29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
16 December 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
16 December 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
15 December 2016 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
15 December 2016 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
18 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
18 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
14 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
5 November 2015 | Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages) |
5 November 2015 | Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages) |
5 November 2015 | Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages) |
5 November 2015 | Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages) |
29 October 2015 | Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page) |
29 October 2015 | Registered office address changed from 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 29 October 2015 (1 page) |
29 October 2015 | Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages) |
29 October 2015 | Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages) |
29 October 2015 | Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page) |
29 October 2015 | Registered office address changed from 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 29 October 2015 (1 page) |
6 October 2015 | Auditor's resignation (2 pages) |
6 October 2015 | Auditor's resignation (2 pages) |
15 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
15 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
10 September 2015 | Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages) |
10 September 2015 | Appointment of Mr. Gavin Rooke as a director on 21 August 2015 (2 pages) |
10 September 2015 | Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages) |
10 September 2015 | Appointment of Mr. Gavin Rooke as a director on 21 August 2015 (2 pages) |
3 September 2015 | Change of share class name or designation (2 pages) |
3 September 2015 | Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages) |
3 September 2015 | Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages) |
3 September 2015 | Auditor's resignation (1 page) |
3 September 2015 | Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages) |
3 September 2015 | Particulars of variation of rights attached to shares (3 pages) |
3 September 2015 | Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages) |
3 September 2015 | Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages) |
3 September 2015 | Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages) |
3 September 2015 | Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages) |
3 September 2015 | Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages) |
3 September 2015 | Auditor's resignation (1 page) |
3 September 2015 | Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages) |
3 September 2015 | Change of share class name or designation (2 pages) |
3 September 2015 | Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages) |
3 September 2015 | Resolutions
|
3 September 2015 | Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages) |
3 September 2015 | Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages) |
3 September 2015 | Particulars of variation of rights attached to shares (3 pages) |
3 September 2015 | Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages) |
3 September 2015 | Resolutions
|
9 June 2015 | Statement of capital following an allotment of shares on 20 May 2015
|
9 June 2015 | Statement of capital following an allotment of shares on 20 May 2015
|
9 June 2015 | Resolutions
|
20 April 2015 | Resolutions
|
20 April 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
20 April 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
11 March 2015 | Appointment of Mr Andy Kinsella as a director on 14 December 2014 (2 pages) |
11 March 2015 | Appointment of Mr Wolfgang Bischoff as a director on 14 December 2014 (2 pages) |
11 March 2015 | Appointment of Mr Wolfgang Bischoff as a director on 14 December 2014 (2 pages) |
11 March 2015 | Termination of appointment of Wolfgang Bischoff as a director on 14 December 2014 (1 page) |
11 March 2015 | Termination of appointment of Andy Kinsella as a director on 14 December 2014 (1 page) |
11 March 2015 | Termination of appointment of Andy Kinsella as a director on 14 December 2014 (1 page) |
11 March 2015 | Appointment of Mr Andy Kinsella as a director on 14 December 2014 (2 pages) |
11 March 2015 | Termination of appointment of Wolfgang Bischoff as a director on 14 December 2014 (1 page) |
12 February 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
12 February 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
22 January 2015 | Resolutions
|
12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
22 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
12 August 2014 | Appointment of Mr Cameron Ewen Smith as a director on 23 April 2014 (3 pages) |
12 August 2014 | Appointment of Mr Cameron Ewen Smith as a director on 23 April 2014 (3 pages) |
30 June 2014 | Appointment of Andrew John Bown as a secretary (3 pages) |
30 June 2014 | Appointment of Andrew John Bown as a secretary (3 pages) |
23 June 2014 | Termination of appointment of Joern Harde as a secretary (2 pages) |
23 June 2014 | Termination of appointment of Joern Harde as a secretary (2 pages) |
12 June 2014 | Termination of appointment of Fintan Whelan as a director (2 pages) |
12 June 2014 | Termination of appointment of Fintan Whelan as a director (2 pages) |
9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
16 December 2013 | Resolutions
|
16 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
|
16 December 2013 | Resolutions
|
16 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
|
16 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
|
18 November 2013 | Director's details changed for Richard Bowyer on 18 September 2013 (3 pages) |
18 November 2013 | Director's details changed for Richard Bowyer on 18 September 2013 (3 pages) |
22 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
22 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
9 May 2013 | Resolutions
|
9 May 2013 | Resolutions
|
9 May 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
26 March 2013 | Appointment of Richard Bowyer as a director (3 pages) |
26 March 2013 | Appointment of Richard Bowyer as a director (3 pages) |
5 March 2013 | Termination of appointment of Paul Hennemeyer as a director (2 pages) |
5 March 2013 | Termination of appointment of Paul Hennemeyer as a director (2 pages) |
21 January 2013 | Director's details changed for Fintan Whelan on 15 January 2013 (3 pages) |
21 January 2013 | Director's details changed for Fintan Whelan on 15 January 2013 (3 pages) |
21 January 2013 | Director's details changed for Andy Kinsella on 15 January 2013 (3 pages) |
21 January 2013 | Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages) |
21 January 2013 | Director's details changed for Andy Kinsella on 15 January 2013 (3 pages) |
21 January 2013 | Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages) |
21 January 2013 | Director's details changed for Paul Hennemeyer on 15 January 2013 (3 pages) |
21 January 2013 | Director's details changed for Paul Hennemeyer on 15 January 2013 (3 pages) |
14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (22 pages) |
14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (22 pages) |
13 December 2012 | Statement of capital following an allotment of shares on 22 November 2012
|
13 December 2012 | Resolutions
|
13 December 2012 | Resolutions
|
13 December 2012 | Statement of capital following an allotment of shares on 22 November 2012
|
10 May 2012 | Company name changed smart wind SPC3 LIMITED\certificate issued on 10/05/12
|
10 May 2012 | Change of name notice (2 pages) |
10 May 2012 | Company name changed smart wind SPC3 LIMITED\certificate issued on 10/05/12
|
10 May 2012 | Change of name notice (2 pages) |
15 December 2011 | Incorporation (74 pages) |
15 December 2011 | Incorporation (74 pages) |